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Our services
Our aim is to reinvent the way people shop online and offline to eliminate fraud and scams in the UK and globally. We are set on a journey to build a trusted community by providing a unique platform to bring together 'trusted consumers' and 'trusted UK based businesses' to trade seamlessly.
Online Investigation
Are you struggling to know the background of the company you are about to deal with?
Trusted KYB is here to help. Run a check from our database to carry out an independent investigation on your behalf.
E-KYB/KYC
Frictionless on-boarding of customers, automated risk scoring matrix and customer financial insights.
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Detailed reports regarding the different risk and compliance aspects of a company, such as the AML assessment, Website assessment and, Risk Review.
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Our experts in AML/CTF, Fraud, PCI-DSS and GDPR compliance help institutions to optimise practices, processes and systems, improve fraud detection efficiency and ensure compliance with the latest regulations in the UK and EU.
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